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Deputy BSA Officer: Lead AML Compliance & Risk
Job in
St. Louis, Saint Louis, St. Louis city, Missouri, 63105, USA
Listed on 2026-01-12
Listing for:
Enterprise Bank & Trust
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Banking & Finance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A community-focused bank in St. Louis is seeking a VP, Deputy BSA Officer to manage the BSA/OFAC compliance program. The role includes developing training, overseeing customer risk management, and ensuring adherence to regulations. Candidates should have significant banking and BSA/AML experience, along with strong leadership and communication skills. This position offers opportunities for professional growth and a commitment to community support.
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